CONCEPT DOCUMENT RECOVERY LIMITED

Company number 04047384

25 officers / 24 resignations

MCKENZIE, Kenneth Alan

• Correspondence address: Dalton Building Maxwell Avenue, Harwell Science And Innovation Centre, Didcot, Oxfordshire, OX11 0QT
• Role: Director
• Date of birth: June 1952
• Appointed on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTON, Iain

• Correspondence address: 3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 14 April 2005
• Nationality: Uk
• Occupation: Director

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 24 September 2009
• Nationality: British

SIMPSON, Anthony Harry

• Correspondence address: 38 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QA
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 28 July 2008
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000

BELK, Andrew John

• Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 April 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Director

CABLE, Richard John

• Correspondence address: 8 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 June 2003
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Marketing & Bus Dev

CARLISLE, Ian

• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 April 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Simon

• Correspondence address: 9 Eversfield Close, Kingswood, Hull, North Humberside, HU7 3EQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 October 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director Of External Operation

HELLICAR, David Alan

• Correspondence address: Dalton Building, Maxwell Avenue, Harwell Science And Innovation Centre, Didcot, Oxfordshire, United Kingdom, OX11 0QT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 4 June 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

JOHNSTON, Iain

• Correspondence address: 3 Scholes Park Road, Scarborough, North Yorkshire, YO12 6RE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 June 2003
• Resigned on: 21 January 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

JOLLY, Adrian Richard

• Correspondence address: 268 Moorhouse Road, Hull, East Yorkshire, HU5 5PL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2003
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LETHEREN, Ralph

• Correspondence address: 44 Lichfield Close, Beverley, East Yorkshire, HU17 8PX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2003
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD-JONES, Andrew Mark

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England, HU17 0LS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 February 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKETT, Matthew Ian

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England, HU17 0LS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 January 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: British
• Occupation: Accountant

ROCKETT, Matthew Ian

• Correspondence address: 7 Trent Walk, Welton Grange, Brough, East Yorkshire, HU15 1GF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 September 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: British
• Occupation: Accountant

SCOTT, Charlie Richard

• Correspondence address: 11 Esk Hause Close, West Bridgford, Nottingham, Nottinghamshire, NG2 6SG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 October 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Anthony Harry

• Correspondence address: 38 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 August 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

SIMPSON, Barbara Ann

• Correspondence address: 38 Upper Way, Upper Longdon, Rugeley, Staffordshire, WS15 1QA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 August 2000
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Director

SMITH, Andrew John

• Correspondence address: Colonial House, Swinemoor Lane, Beverley, East Yorkshire, England, HU17 0LS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 February 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SMITH, Philip Norman

• Correspondence address: 44 Copandale Road, Beverley, North Humberside, HU17 7BW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 June 2003
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Company Director

TAYLOR, Mark Andrew

• Correspondence address: Westlands, Queensgate, Beverley, HU17 8NE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 October 2006
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLETON, Jeremy

• Correspondence address: 7 Highland Way, Rugeley, Staffordshire, WS15 2HX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Operations Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2000
• Resigned on: 9 August 2000